OPTIMEC LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 1GF

Company number 01436294
Status Active
Incorporation Date 11 July 1979
Company Type Private Limited Company
Address THE HAYSFIELD, SPRING LANE NORTH, MALVERN, WORCESTERSHIRE, WR14 1GF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 105 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of OPTIMEC LIMITED are www.optimec.co.uk, and www.optimec.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. The distance to to Colwall Rail Station is 4 miles; to Worcester Foregate Street Rail Station is 5.8 miles; to Ledbury Rail Station is 7.7 miles; to Droitwich Spa Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimec Limited is a Private Limited Company. The company registration number is 01436294. Optimec Limited has been working since 11 July 1979. The present status of the company is Active. The registered address of Optimec Limited is The Haysfield Spring Lane North Malvern Worcestershire Wr14 1gf. . PERKINS, Andrew Jon is a Director of the company. RICHARDS, Colin Edwin is a Director of the company. RICHARDS, Martin Alan is a Director of the company. Secretary COY, Glynis has been resigned. Secretary COY, Jane Anne has been resigned. Secretary MEAD, James has been resigned. Secretary RLW ASSOCIATES LTD has been resigned. Director BRYANT, Colin has been resigned. Director COY, Glynis has been resigned. Director COY, John Ronald has been resigned. Director MEAD, James has been resigned. Director WHEELER, Stephen Frank has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
PERKINS, Andrew Jon
Appointed Date: 18 June 2010
61 years old

Director
RICHARDS, Colin Edwin
Appointed Date: 01 July 2011
66 years old

Director
RICHARDS, Martin Alan
Appointed Date: 18 June 2010
63 years old

Resigned Directors

Secretary
COY, Glynis
Resigned: 01 July 1999

Secretary
COY, Jane Anne
Resigned: 26 August 2004
Appointed Date: 01 July 1999

Secretary
MEAD, James
Resigned: 16 June 2010
Appointed Date: 30 March 2007

Secretary
RLW ASSOCIATES LTD
Resigned: 30 March 2007
Appointed Date: 26 August 2004

Director
BRYANT, Colin
Resigned: 15 November 2005
Appointed Date: 18 June 1999
72 years old

Director
COY, Glynis
Resigned: 01 July 1999
83 years old

Director
COY, John Ronald
Resigned: 26 August 2004
99 years old

Director
MEAD, James
Resigned: 18 June 2010
Appointed Date: 30 March 2007
71 years old

Director
WHEELER, Stephen Frank
Resigned: 18 June 2010
Appointed Date: 26 August 2004
70 years old

OPTIMEC LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 30 November 2016
04 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 105

25 Apr 2016
Total exemption small company accounts made up to 30 November 2015
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
05 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 105

...
... and 85 more events
20 May 1987
Return made up to 28/02/87; full list of members

11 Dec 1986
Particulars of mortgage/charge

06 Nov 1986
Full accounts made up to 30 November 1985

06 Nov 1986
Return made up to 31/03/86; full list of members

11 Jul 1979
Incorporation

OPTIMEC LIMITED Charges

9 May 2005
Debenture
Delivered: 14 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 December 1986
Debenture
Delivered: 11 December 1986
Status: Satisfied on 29 November 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…